证券代码：603162 证券简称：海通发展 上海荣正企业咨询服务（集团）股份有限公司 关于 福建海通发展股份有限公司 2025 年股票期权与限制性股票激励计划 （草案） 之 独立财务顾问报告 2025 年 4 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、本激励计划的主要内容 | 7 | | （一）激励对象的范围及分配情况 | 7 | | （二）授予的股票期权与限制性股票数量 | 8 | | （三）股票来源 | 10 | | （四）股票期权与限制性股票的有效期、授予日及授予后相关时间安排10 | | | （五）股票期权与限制性股票的行权/授予价格及其确定方法 | 14 | | （六）股票期权/限制性股票的授予条件与行权/解除限售条件 | 16 | | （七）激励计划其他内容 | 21 | | 五、独立财务顾问意见 | 22 | | （一）对股票期权与限制性股票激励计划是否符合政策法规规定的核查意 | | | 见 | 22 | | （二）对公司实行股权激励计划可行性的核查意见 | 23 | | （三）对激励对象范围和资格的核查意见 | ...

福建海通发展股份有限公司 2025 年股票期权与限制性股票激励计划实施考核管理办法 为保证福建海通发展股份有限公司（以下简称"公司"）2025年股票期权与 限制性股票激励计划的顺利实施，现根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文件， 以及《公司章程》《公司2025年股票期权与限制性股票激励计划（草案）》（以 下简称"激励计划"）的相关规定，特制定《公司2025年股票期权与限制性股票激 励计划实施考核管理办法》（以下简称"本办法"）。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 2025 年股票期权与限制性股票激励计划的顺利实施，并在最大程度上发挥此次 股权激励的作用，进而确保公司发展战略和经营目标的实现。 二、考核原则 考核评价坚持公正、公开、公平的原则，严格按照本办法和考核对象的业绩 进行评价，以实现股权激励计划与激励对象工作业绩、岗位贡献紧密结合，从而 提高绩效管理水平，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与公司 2025 年股票期权与限制性股票激励计划的所有激励 对象，包括公司 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-035 福建海通发展股份有限公司 关于出售船舶暨开展经营性租赁业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易概述 （一）本次交易的基本情况 因业务发展需要，福建海通发展股份有限公司（以下简称"公司"或"海通 发展"）全资子公司海通国际船务有限公司及其全资子公司大南京海运有限公司、 大广州海运有限公司、大武汉海运有限公司、大深圳海运有限公司拟将四条标的 船舶（船舶信息请见下文"交易标的基本情况"）出售于厦门象屿金象融资租赁 有限公司及其下属子公司，并与其开展经营性租赁业务。 （二）董事会审议情况 公司于 2025 年 4 月 30 日召开第四届董事会第二十次会议，审议通过了《关 于出售船舶暨开展经营性租赁业务的议案》。该议案无需提交股东大会审议。公 司董事会授权公司管理层在董事会审批权限内签订本次船舶出售及经营性租赁 业务相关的文件并办理相关手续。本次交易不构成关联交易，不构成重大资产重 组。 二、交易对方情况介绍 1、公司名称：厦门象屿金 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 14 日（周三）15:30-17:00。届时公司 高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 福建海通发展股份有限公司 2025 年 4 月 30 日 福建海通发展股份有限公司 关于参加 2025 年福建辖区上市公司投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步加强与投资者的互动交流，福建海通发展股份有限公司（以下简称 "公司"）将参加由福建证监局指导，福建省上市公司协会主办与深圳市全景网 络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 证券代码：603162 证券简称：海通发展 公告 ...

Core Points - The company announced a cash dividend distribution of 0.05 CNY per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 9, 2025 [2][3] - The total cash dividend to be distributed amounts to approximately 45.82 million CNY, based on a total share capital of 916,347,988 shares [4] Distribution Plan - The dividend distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with specific procedures for both unrestricted and restricted shares [5][6] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.05 CNY per share [8] - For shares held for less than one year, the tax treatment varies, with a maximum effective tax rate of 20% for shares held for one month or less, leading to a net distribution of 0.04 CNY per share [9] - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net distribution of 0.045 CNY per share [10]

证券代码：603162 证券简称：海通发展 公告编号：2025-030 福建海通发展股份有限公司 2024 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.05 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/4/25 | － | 2025/4/28 | 2025/4/28 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2025 年 4 月 9 日的 2024 年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 916,347,98 ...

证券代码：603162 证券简称：海通发展 公告编号：2025-029 福建海通发展股份有限公司 关于举办2025年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开方式：网络互动方式 三、参加人员 董事长：曾而斌先生 一、说明会类型 福建海通发展股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在 上海证券交易所网站（www.sse.com.cn）披露了《福建海通发展股份有限公司 2025 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 会议召开时间：2025 年 4 月 28 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 4 月 28 日 前 访 问 网 址 https://eseb.cn/1ny3XtBolTG 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范 ...

Core Viewpoint - The company has announced its quarterly report, ensuring the accuracy and completeness of the financial information provided, and has completed a capital distribution plan for shareholders [1][2]. Financial Data Summary - The company held its fourth board meeting on March 21, 2024, and the annual shareholders' meeting on April 11, 2024, where it approved a profit distribution plan, distributing a cash dividend of 0.15 yuan per share (tax included) and a capital reserve conversion of 4.80 shares for every 10 shares held [2]. - The total number of shares eligible for distribution was calculated based on the total share capital of 614,788,022 shares, minus 603,300 shares repurchased, resulting in 614,184,722 shares [2]. Non-Recurring Gains and Losses - The company has indicated that it recognizes certain non-recurring gains and losses that are not listed in the relevant disclosure guidelines, but no specific amounts or projects were detailed in the report [3]. Shareholder Information - The report includes data on the total number of ordinary shareholders and the top ten shareholders, although specific figures were not provided [4]. Other Important Information - The financial statements for the first quarter of 2025 were prepared without an audit, and the company has not indicated any significant changes in the financial indicators compared to previous periods [6][7].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 805,896,181.83, representing a year-on-year increase of 1.03% compared to CNY 797,649,199.02 in the same period last year[4] - The net profit attributable to shareholders decreased by 24.79% to CNY 67,638,243.75 from CNY 89,937,340.15 in the previous year[4] - Basic earnings per share decreased by 30.00% to CNY 0.07 from CNY 0.10 in the previous year[4] - Total operating costs for Q1 2025 were CNY 735,388,262.20, up from CNY 709,536,879.86 in Q1 2024, reflecting a year-over-year increase of 3.66%[20] - Net profit for Q1 2025 was CNY 67,638,243.75, down 24.8% from CNY 89,937,340.15 in Q1 2024[21] - The company reported a basic and diluted earnings per share of CNY 0.07 for Q1 2025, down from CNY 0.10 in Q1 2024[22] - Financial expenses for Q1 2025 were CNY 15,693,949.54, compared to a financial income of CNY 214,774.42 in Q1 2024, indicating a significant shift in financial performance[21] - The company experienced a decrease in other comprehensive income, reporting a net loss of CNY 4,476,797.41 in Q1 2025 compared to a gain of CNY 1,552,446.25 in Q1 2024[22] Cash Flow - The net cash flow from operating activities significantly increased by 352.91%, reaching CNY 189,029,559.13, compared to CNY 41,736,676.06 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was CNY 836,745,870.47, compared to CNY 773,724,762.26 in Q1 2024, indicating an increase of 8.15%[24] - The net cash flow from operating activities was 189,029,559.13, an increase from 41,736,676.06 in the previous period[25] - Total cash inflow from operating activities amounted to 847,432,622.56, compared to 781,261,568.39 previously[25] - Cash outflow from operating activities was 658,403,063.43, down from 739,524,892.33[25] - The net cash flow from investing activities was -273,299,003.58, a decrease from 42,390,138.34 in the previous period[26] - Cash inflow from investing activities totaled 47,268,764.02, compared to 301,604,682.45 previously[26] - Cash outflow from investing activities was 320,567,767.60, up from 259,214,544.11[26] - The net cash flow from financing activities was 84,482,172.37, an increase from 23,078,756.78[26] - Cash inflow from financing activities was 258,752,136.00, compared to 50,000,000.00 previously[26] - The ending balance of cash and cash equivalents was 549,982,982.93, down from 745,354,252.01[26] - The company experienced a negative impact of -487,653.01 from foreign exchange fluctuations on cash and cash equivalents[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,041,766,199.01, reflecting a 3.49% increase from CNY 5,837,845,808.42 at the end of the previous year[5] - The company's total assets increased to CNY 6,041,766,199.01 in 2025 from CNY 5,837,845,808.42 in 2024, representing a growth of 3.47%[16] - Total liabilities rose to CNY 1,857,655,266.09 in 2025, compared to CNY 1,718,585,783.71 in 2024, marking an increase of 8.09%[16] - The company's equity attributable to shareholders increased by 1.57% to CNY 4,184,110,932.92 from CNY 4,119,260,024.71 at the end of the previous year[5] - The company's equity attributable to shareholders increased to CNY 4,184,110,932.92 in 2025 from CNY 4,119,260,024.71 in 2024, a growth of 1.58%[17] Shareholder Information - The largest shareholder, Zeng Erbin, holds 537,592,161 shares, representing 58.63% of total shares[11] - The top ten shareholders collectively hold 58.63% of the company, suggesting a concentrated ownership[11] - The company has no pledged shares among its top shareholders, indicating a stable ownership structure[11] Inventory and Receivables - The company has reported an increase in inventory from ¥102,231,875.99 to ¥120,228,015.48, representing a growth of about 17.5%[15] - Accounts receivable decreased from ¥219,574,090.30 to ¥209,145,546.79, reflecting a reduction of approximately 4.5%[15] - The total amount of other receivables increased from ¥212,526,187.33 to ¥244,882,117.23, marking an increase of approximately 15.2%[15] Strategic Developments - The company has not disclosed any significant new strategies or product developments during the reporting period[13] - The company plans to distribute a cash dividend of CNY 0.15 per share and increase capital by 4.80 shares for every 10 shares held[5]

海通发展（603162）公告，2025年第一季度营业收入为8.06亿元，同比增长1.03%；净利润为6763.82万 元，同比下降24.79%。 ...